Company number 08190799
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address BRADLEY GREEN HOUSE, SPON LANE GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1
. The most likely internet sites of DEFINED CODE LTD are www.definedcode.co.uk, and www.defined-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Defined Code Ltd is a Private Limited Company.
The company registration number is 08190799. Defined Code Ltd has been working since 24 August 2012.
The present status of the company is Active. The registered address of Defined Code Ltd is Bradley Green House Spon Lane Grendon Atherstone Warwickshire Cv9 3dn. The company`s financial liabilities are £0.01k. It is £-0.07k against last year. And the total assets are £0.01k, which is £-0.07k against last year. EVANS, Sarah Elizabeth is a Director of the company. The company operates in "Business and domestic software development".
defined code Key Finiance
LIABILITIES
£0.01k
-85%
CASH
n/a
TOTAL ASSETS
£0.01k
-85%
All Financial Figures
Current Directors
Persons With Significant Control
Mr William Henry Evans
Notified on: 24 August 2016
28 years old
Nature of control: Ownership of shares – 75% or more
DEFINED CODE LTD Events
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
07 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 0 more events
06 Apr 2014
Total exemption small company accounts made up to 31 August 2013
06 Apr 2014
Previous accounting period shortened from 31 December 2013 to 31 August 2013
15 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
26 Sep 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
24 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted